The owners of the former MedBack chiropractic clinics in Toledo and Northwest Ohio have entered into plea agreements in federal...
Fraud Roundup
U.S. Attorney Patrick Fitzgerald has filed a request to join a whistleblower lawsuit against AmeriGroup Illinois that accuses the insurer...
Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and Seacoast Marine Insurance Inc. in Fort...
An ongoing investigation in Albany, Ga., has netted 11 for fraudulently filling out medical insurance claim forms and filing them...
The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...
Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20...
Allen E. Weintraub of Miami, Fla., collected more than $100,000 in worthless Global hurricane insurance premiums he sold to at...
Five Tampa-area clinic owners have been arrested and a warrant issued for the arrest of a sixth owner for “selling”...